DOSSIERS / SCI NEGIVYS
← SearchExport PDF
Company dossier

SCI NEGIVYS

FRANCE · COMPANY · INCORPORATED 1989-11-10
KYBE ID: FR-950623553 · 950623553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEGIVYS
fr_insee
950623553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-10
fr_insee
1994-03-08
fr_insee
25 RUE OBERLIN, 67000 STRASBOURG
fr_insee
70.2C
fr_insee
€31,465
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT BURSTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEGIVYS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off